Cadwen Design Limited in 23a Dodington WHITCHURCH

Cadwen Design Limited WHITCHURCH

Founded in 2005, Cadwen Design, classified under reg no. 05455194 is an active company. Currently registered at 2 St. Catherines SY13 1EE, Whitchurch the company has been in the business for nineteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.

The firm has one director. David O., appointed on 19 May 2005. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Sean C. and who left the the firm on 28 February 2012. In addition, there is one former secretary - Sean C. who worked with the the firm until 28 February 2012.

Cadwen Design Limited Address / Contact

Office Address	2 St. Catherines
Office Address2	23a Dodington
Town	Whitchurch
Post code	SY13 1EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05455194
Date of Incorporation	Tue, 17th May 2005
Industry	Architectural activities
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated	Wed, 17th May 2023

Company staff

David O.

Position: Director

Appointed: 19 May 2005

Sean C.

Position: Director

Appointed: 19 May 2005

Resigned: 28 February 2012

Sean C.

Position: Secretary

Appointed: 19 May 2005

Resigned: 28 February 2012

Aa Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 17 May 2005

Resigned: 19 May 2005

Buyview Ltd

Position: Corporate Nominee Director

Appointed: 17 May 2005

Resigned: 19 May 2005

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is Jonjo Q. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is David O. This PSC owns 75,01-100% shares.

Jonjo Q.

Notified on	8 January 2024
Nature of control:	significiant influence or control

David O.

Notified on	6 April 2016
Ceased on	8 January 2024
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	50 577	43 373	64 275
Net Assets Liabilities	39 375	35 924	53 551

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	4 146	2 348	2 339
Average Number Employees During Period	2	2	2
Creditors	14 234	10 619	13 230
Fixed Assets	4 357	2 381	1 794
Net Current Assets Liabilities	39 164	35 891	54 096
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	2 821	3 137	3 051
Total Assets Less Current Liabilities	43 521	38 272	55 890

Company filings

Filing category

Type		Category	Free download
CH01	On 2024/02/14 director's details were changed filed on: 14th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2024/02/14 director's details were changed filed on: 14th, February 2024	officers	Free Download (2 pages)
CH01	On 2024/02/14 director's details were changed filed on: 14th, February 2024	officers	Free Download (2 pages)
TM01	2024/01/08 - the day director's appointment was terminated filed on: 17th, January 2024	officers	Free Download (1 page)
AP03	New secretary appointment on 2024/01/08 filed on: 17th, January 2024	officers	Free Download (2 pages)
AD01	Address change date: 2024/01/17. New Address: Halls Holdings House Bowmen Way Battlefield Shrewsbury Shropshire SY4 3DR. Previous address: 2 st. Catherines 23a Dodington Whitchurch Shropshire SY13 1EE England filed on: 17th, January 2024	address	Free Download (1 page)
AP01	New director appointment on 2024/01/08. filed on: 17th, January 2024	officers	Free Download (2 pages)
AP01	New director appointment on 2024/01/08. filed on: 17th, January 2024	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 17th, October 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 29th, September 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 31st, July 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 18th, November 2020	accounts	Free Download (3 pages)
AD01	Address change date: 2020/09/08. New Address: 2 st. Catherines 23a Dodington Whitchurch Shropshire SY13 1EE. Previous address: Victoria House 46B High Street Whitchurch SY13 1EQ England filed on: 8th, September 2020	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 17th, October 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 27th, July 2018	accounts	Free Download (3 pages)
AD01	Address change date: 2018/03/06. New Address: Victoria House 46B High Street Whitchurch SY13 1EQ. Previous address: The Old Mansion House Dodington Whitchurch Shropshire SY13 1DZ filed on: 6th, March 2018	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 6th, December 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 20th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/05/17 with full list of members filed on: 18th, May 2016	annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/05/18	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 12th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/05/17 with full list of members filed on: 18th, May 2015	annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/05/18	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 17th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/05/17 with full list of members filed on: 20th, May 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 30th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/05/17 with full list of members filed on: 22nd, May 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 19th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/05/17 with full list of members filed on: 21st, May 2012	annual return	Free Download (3 pages)
TM02	2012/02/29 - the day secretary's appointment was terminated filed on: 29th, February 2012	officers	Free Download (1 page)
TM01	2012/02/29 - the day director's appointment was terminated filed on: 29th, February 2012	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 7th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/05/17 with full list of members filed on: 27th, May 2011	annual return	Free Download (5 pages)
AD01	Change of registered office on 2011/05/27 from 12a St Mary's Street Whitchurch Shropshire SY13 1QY filed on: 27th, May 2011	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 31st, December 2010	accounts	Free Download (4 pages)
CH01	On 2010/05/17 director's details were changed filed on: 11th, June 2010	officers	Free Download (2 pages)
CH01	On 2009/06/06 director's details were changed filed on: 11th, June 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/05/17 with full list of members filed on: 11th, June 2010	annual return	Free Download (5 pages)
CH01	On 2010/05/17 director's details were changed filed on: 11th, June 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 25th, January 2010	accounts	Free Download (4 pages)
363a	Annual return up to 2009/06/26 with shareholders record filed on: 26th, June 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 23rd, December 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2008/07/30 with shareholders record filed on: 30th, July 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 9th, January 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 9th, January 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2007/07/06 with shareholders record filed on: 6th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/06 with shareholders record filed on: 6th, July 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 11th, December 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 11th, December 2006	accounts	Free Download (4 pages)
363s	Annual return up to 2006/05/25 with shareholders record filed on: 25th, May 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/05/25 with shareholders record filed on: 25th, May 2006	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/06 to 31/03/06 filed on: 10th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/03/06 filed on: 10th, June 2005	accounts	Free Download (1 page)
287	Registered office changed on 27/05/05 from: 8/10 stamford hill london N16 6XZ filed on: 27th, May 2005	address	Free Download (1 page)
288a	On 2005/05/27 New director appointed filed on: 27th, May 2005	officers	Free Download (2 pages)
288b	On 2005/05/27 Director resigned filed on: 27th, May 2005	officers	Free Download (1 page)
288a	On 2005/05/27 New director appointed filed on: 27th, May 2005	officers	Free Download (2 pages)
288a	On 2005/05/27 New secretary appointed filed on: 27th, May 2005	officers	Free Download (2 pages)
288a	On 2005/05/27 New secretary appointed filed on: 27th, May 2005	officers	Free Download (2 pages)
288b	On 2005/05/27 Secretary resigned filed on: 27th, May 2005	officers	Free Download (1 page)
288b	On 2005/05/27 Director resigned filed on: 27th, May 2005	officers	Free Download (1 page)
288b	On 2005/05/27 Secretary resigned filed on: 27th, May 2005	officers	Free Download (1 page)
288a	On 2005/05/27 New director appointed filed on: 27th, May 2005	officers	Free Download (2 pages)
287	Registered office changed on 27/05/05 from: 8/10 stamford hill london N16 6XZ filed on: 27th, May 2005	address	Free Download (1 page)
88(2)R	Alloted 999 shares on 2005/05/19. Value of each share 1 £, total number of shares: 1000. filed on: 27th, May 2005	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2005/05/19. Value of each share 1 £, total number of shares: 1000. filed on: 27th, May 2005	capital	Free Download (2 pages)
288a	On 2005/05/27 New director appointed filed on: 27th, May 2005	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 17th, May 2005	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 17th, May 2005	incorporation	Free Download (15 pages)

Cadwen Design Limited WHITCHURCH

Cadwen Design Limited Address / Contact

Company Information / Profile

Company staff

David O.

Sean C.

Sean C.

Aa Company Services Limited

Buyview Ltd

People with significant control

Annual reports financial information

Company filings

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